Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
LIQ13 |
Return of final meeting in a members' voluntary winding up
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11 Sep 2024 |
600 |
Appointment of a voluntary liquidator
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11 Sep 2024 |
LIQ10 |
Removal of liquidator by court order
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28 May 2024 |
AD01 |
Registered office address changed from 1st Floor - Devon House 171-177 Great Portland Street London Greater London W1W 5PQ England to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 28 May 2024
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28 May 2024 |
LIQ01 |
Declaration of solvency
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28 May 2024 |
600 |
Appointment of a voluntary liquidator
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28 May 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-05-14
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15 Mar 2024 |
CS01 |
Confirmation statement made on 2 March 2024 with updates
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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29 Jul 2023 |
PSC04 |
Change of details for Dr Browne Browne as a person with significant control on 29 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Cristina Maria Amendoeira Morais as a director on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of James Alexander Hobbs as a director on 25 July 2023
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25 Jul 2023 |
AP01 |
Appointment of Dr David Michael Browne as a director on 25 July 2023
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25 Jul 2023 |
TM01 |
Termination of appointment of Joffrey Georges-Henri Denning as a director on 25 July 2023
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25 Jul 2023 |
PSC07 |
Cessation of Joffrey Georges-Henri Denning as a person with significant control on 25 July 2023
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25 Jul 2023 |
PSC01 |
Notification of Browne Browne as a person with significant control on 25 July 2023
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2022
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28 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 2 March 2020
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24 Mar 2023 |
CS01 |
Confirmation statement made on 2 March 2023 with updates
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Mar 2022 |
CS01 |
Confirmation statement made on 2 March 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/03/2023.
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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08 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Apr 2021 |
CS01 |
Confirmation statement made on 2 March 2021 with no updates
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05 May 2020 |
AA |
Micro company accounts made up to 31 March 2020
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